AML Investigator
OppFiSalary not specified
AML Sr Investigator II-SIU Subject Matter Expert (SME) at Capital One
McLean, Virginia, United States
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, Financial ServicesIndustries
Requirements
- High School Diploma, GED or equivalent certification
- At least 2 years of Anti-Money Laundering experience within financial services
- Proficient communicator who can move seamlessly between oral and written communication and tailor presentations to the audience
- Organized individual who prioritizes tasks appropriately, identifies and observes deadlines, and can manage multiple responsibilities at once
- Strong leader who understands the value of building consensus
- Driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements
Responsibilities
- Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
- Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity
- Serving as a “go-to” for leadership and investigators, helping to manage questions and other various needs of the workstream
- Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
- Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
- Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts
- Conducting assigned investigations, including traditional queue work as needed, while maintaining high standards of production and quality
Skills
AML
Investigations
Risk Assessment
Process Improvement
Stakeholder Collaboration
Training Development
Mentorship
Leadership
Queue Management
Critical Thinking
Communication
Capital One
Offers diverse financial products and services
About Capital One
Capital One provides a variety of financial services aimed at making banking accessible and easy for everyone. The company offers products such as credit cards, savings accounts, car loans, and business checking accounts, catering to both individual consumers and small businesses primarily in the United States. Capital One's approach includes user-friendly banking solutions with no fees or minimums for checking accounts, allowing customers to manage their finances more effectively. They generate revenue through interest on loans, credit card fees, and investment banking services. What sets Capital One apart from its competitors is its strong commitment to financial inclusion and literacy, demonstrated through community partnerships and educational initiatives, such as collaborations with Khan Academy. The company's goal is to create a more inclusive financial system and empower customers with the knowledge and tools they need to make informed financial decisions.
McLean, VirginiaHeadquarters
2014Year Founded
$15.9MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Medical, Dental, & Vision coverage
Onsite Health Centers
Prescription saving with network of local pharmacies
Stock Purchase Plan
Education Assistance
401(k)
Flexible Spending Accounts
Life and Disability insurance
Generous paid time off + corporate & floating holidays
Registered dieticians on site, cooking classes and free virtual fitness classes
Employee Assistance Program
Risks
Increased competition in subscription management tools may dilute Capital One's advantage.
Over-reliance on partnerships could expose Capital One to technological risks.
Departure of key personnel like Joe Rodriguez may affect risk management continuity.
Differentiation
Capital One offers user-friendly banking with no fees or minimums for checking accounts.
The company partners with Khan Academy to provide financial literacy education.
Capital One is the first major U.S. bank to offer subscription management tools.
Upsides
Capital One's mobile app is a model for secure, user-friendly digital banking.
Data sharing with Worldpay enhances payment security and fraud prevention.
Partnerships with fintechs like Minna Technologies improve customer experience.
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